French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FONTAINE 1959-07-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
175141 494812753 @Company
@Persons
@UBO
@INPI
BEAUDOIN Bertrand
DoB: 1959-07-25
PoB: 27056 Bernay (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
629 Rue de la Côte de Saint Georges 27470 Fontaine-l'Abbé France
1057727 821823093 @Company
@Persons
@UBO
@INPI
POUCIN Patrick
DoB: 1959-12-25
PoB: 28154 Fontaine-la-Guyon (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue De la Rivière Neuve 28190 Landelles France
1057728 821823093 @Company
@Persons
@UBO
@INPI
POUCIN Patrick
DoB: 1959-12-25
PoB: 28154 Fontaine-la-Guyon (28) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue De la Rivière Neuve 28190 Landelles France
1164690 447624032 @Company
@Persons
@UBO
@INPI
BERNARDES Augusto, Ferreira
DoB: 1959-01-24
PoB: TRAVANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue De la fontaine varenne 93220 Gagny FRANCE
1514568 823145321 @Company
@Persons
@UBO
@INPI
ROUSSEL SAILLARD Roselyne
DoB: 1959-07-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Fontaine 25370 Rochejean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1514569 823145321 @Company
@Persons
@UBO
@INPI
ROUSSEL SAILLARD Roselyne
DoB: 1959-07-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Fontaine 25370 Rochejean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1515409 318476009 @Company
@Persons
@UBO
@INPI
JEANNINGROS BAILLY Nelly
DoB: 1959-07-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHEMIN DE LA FONTAINE 25170 CHAMPAGNEY FRANCE yes
@Cadastre
@Geotag
1515410 318476009 @Company
@Persons
@UBO
@INPI
JEANNINGROS BAILLY Nelly
DoB: 1959-07-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEMIN DE LA FONTAINE 25170 CHAMPAGNEY FRANCE yes
@Cadastre
@Geotag
3433988 509879334 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Paul Richard Louis
DoB: 1959-07-25
PoB: LODJA CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Département d'Oussouye BP 21 0 CAP SKIRRING SENEGAL
3433989 509879334 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Paul Richard Louis
DoB: 1959-07-25
PoB: LODJA CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Département d'Oussouye BP 21 0 CAP SKIRRING SENEGAL
4795334 481053676 @Company
@Persons
@UBO
@INPI
COUTURIER Jean
DoB: 1959-06-07
PoB: PHU NHUAN VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Jean de la Fontaine 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
7378763 310518782 @Company
@Persons
@UBO
@INPI
PEREZ Alain Manuel
DoB: 1959-05-28
PoB: ORAN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTS DE LA FONTAINE 2 RUE CAPORAL PIERRE AVIGNON 34430 ST JEAN DE VEDAS FRANCE
7413287 394947022 @Company
@Persons
@UBO
@INPI
FONTAINE GOY Anne, Marie, Monique, Marthe
DoB: 1959-07-25
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 chemin du Fesc 34400 Saint-Just FRANCE
7413288 394947022 @Company
@Persons
@UBO
@INPI
FONTAINE GOY Anne, Marie, Monique, Marthe
DoB: 1959-07-25
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 chemin du Fesc 34400 Saint-Just FRANCE
8116550 494812753 @Company
@Persons
@UBO
@INPI
BEAUDOIN Bertrand
DoB: 1959-07-25
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
629 RUE DE LA COTE SAINT GEORGES 27470 FONTAINE L ABBE FRANCE
8126858 753158781 @Company
@Persons
@UBO
@INPI
BEAUDOIN Bertrand Jacques Serge
DoB: 1959-07-25
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
629 rue de la Côte Saint-Georges 27470 Fontaine l'Abbé FRANCE
8343517 531619583 @Company
@Persons
@UBO
@INPI
JURICIC Michel Antoine
DoB: 1959-08-21
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 Chemin de la Fontaine 31820 Pibrac FRANCE
9885661 790771455 @Company
@Persons
@UBO
@INPI
ROUCHER Philippe
DoB: 1959-06-07
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Image Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE
10895313 532157476 @Company
@Persons
@UBO
@INPI
CHEVALIER FONTAINE Sylvie
DoB: 1959-07-25
PoB: 01305 Pont-de-Vaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue des Jonquilles 1540 Vonnas FRANCE
11262099 499090728 @Company
@Persons
@UBO
@INPI
BELLALI BOUGATEF Zahira Bouthaina Bent Habib
DoB: 1959-03-25
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean de la Fontaine 2400 Château-Thierry France
13547083 318476009 @Company
@Persons
@UBO
@INPI
JEANNINGROS BAILLY Nelly
DoB: 1959-07-17
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Fontaine 25170 Champagney FRANCE yes
@Cadastre
@Geotag
14214535 397637661 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Baptiste
DoB: 1959-06-08
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Paul Lefevre Lianes 97480 Saint Joseph France
14214536 397637661 @Company
@Persons
@UBO
@INPI
FONTAINE Jean Baptiste
DoB: 1959-06-08
PoB: SAINT JOSEPH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Paul Lefevre Lianes 97480 Saint Joseph France
14224790 483343802 @Company
@Persons
@UBO
@INPI
PICARD FONTAINE Marie Brigitte
DoB: 1959-04-25
PoB: ST PIERRE (Section de Mont-Vert-Les-Hauts) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 chemin du Cimetière Mont-Vert-Les-Hauts Mont Vert 97410 ST PIERRE France yes
@Cadastre
@Geotag
14224791 483343802 @Company
@Persons
@UBO
@INPI
PICARD FONTAINE Marie Brigitte
DoB: 1959-04-25
PoB: ST PIERRE (Section de Mont-Vert-Les-Hauts) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 chemin du Cimetière Mont-Vert-Les-Hauts Mont Vert 97410 ST PIERRE France yes
@Cadastre
@Geotag
14322848 523437267 @Company
@Persons
@UBO
@INPI
TOUPIN Olivier Robert Albert
DoB: 1959-05-05
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 Promenade de la Fontaine des Eau 22100 Dinan France
14340441 804142537 @Company
@Persons
@UBO
@INPI
JURICIC Michel
DoB: 1959-08-21
PoB: 54323 Longwy (54) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 Chemin de la Fontaine 31820 Pibrac France
14860864 502610223 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Paul
DoB: 1959-07-15
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine 57220 Brouck FRANCE yes
@Cadastre
@Geotag
14931813 502610223 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Paul
DoB: 1959-07-15
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine 57220 Brouck FRANCE yes
@Cadastre
@Geotag
15031850 430196980 @Company
@Persons
@UBO
@INPI
ALIX Dominique
DoB: 1959-03-26
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 route du Val d'Isneauville 76160 Fontaine-sous-Préaux FRANCE
15123003 502610223 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Paul
DoB: 1959-07-15
PoB: 57097 Boulay-Moselle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Fontaine 57220 Brouck FRANCE yes
@Cadastre
@Geotag
15745231 321748824 @Company
@Persons
@UBO
@INPI
BOUSSION Philippe
DoB: 1959-10-13
PoB: 49007 Angers (49) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
362 Chemin de la Fontaine 69480 Pommiers France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.